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BD GROUP LIMITED

Company number 02794934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
09 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 827,804
09 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
12 May 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 827,804
18 Mar 2015 CH03 Secretary's details changed for Mrs Susan Jane Rushton on 17 March 2015
19 Dec 2014 MR04 Satisfaction of charge 1 in full
06 May 2014 SH03 Purchase of own shares.
15 Apr 2014 SH06 Cancellation of shares. Statement of capital on 15 April 2014
  • GBP 827,804
15 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2014 SH03 Purchase of own shares.
25 Mar 2014 SH06 Cancellation of shares. Statement of capital on 25 March 2014
  • GBP 1,304,069
25 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
04 Mar 2014 CH03 Secretary's details changed for Mrs Susan Jane Rushton on 26 September 2013
20 Sep 2013 SH20 Statement by directors
20 Sep 2013 SH19 Statement of capital on 20 September 2013
  • GBP 1,304,569
20 Sep 2013 CAP-SS Solvency statement dated 17/09/13
20 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cap redemption reserve cancelled 17/09/2013
16 May 2013 AA Total exemption small company accounts made up to 1 October 2012
26 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
26 Apr 2012 AA Accounts for a small company made up to 30 September 2011
07 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
15 Apr 2011 AA Group of companies' accounts made up to 30 September 2010